Company Information

CIN
Status
Date of Incorporation
13 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anush Vijaya Raghavan
Anush Vijaya Raghavan
Director/Designated Partner
over 1 year ago
Pankaj Khandelwal
Pankaj Khandelwal
Director/Designated Partner
almost 2 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
about 3 years ago
Mathew Cyriac
Mathew Cyriac
Director
over 15 years ago
Richard Blaise Sebastian Saldanha
Richard Blaise Sebastian Saldanha
Additional Director
over 15 years ago

Past Directors

Gautam Gangaprasad Chakravarti
Gautam Gangaprasad Chakravarti
Director
over 15 years ago
Rajiv Kaul
Rajiv Kaul
Director
over 15 years ago
Akhilesh Krishna Gupta
Akhilesh Krishna Gupta
Additional Director
over 15 years ago
Elfrida Aloysius D'souza
Elfrida Aloysius D'souza
Director
almost 19 years ago
Ramesh Dutt Grover
Ramesh Dutt Grover
Director
almost 19 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-23112020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-20062019
Form MGT-14-21052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190521
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Altered memorandum of association-26042019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017